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Strategies & Market Trends : Anthony @ Equity Investigations, Dear Anthony, -- Ignore unavailable to you. Want to Upgrade?


To: mmmary who wrote (79006)7/17/2002 8:56:00 PM
From: Bear Down  Read Replies (1) | Respond to of 122087
 
derrick clveland plead guilty but that is as far as my info goes.



To: mmmary who wrote (79006)7/17/2002 9:02:00 PM
From: Bear Down  Respond to of 122087
 
You may have to change your opinon a little or at least your stance. I am hearing cleveland admitted to the judge that they tried to extort stock from companies. There is supposed to be a story by carol redmond out there but i have not yet read it



To: mmmary who wrote (79006)7/17/2002 9:12:23 PM
From: Bear Down  Read Replies (2) | Respond to of 122087
 
By Carol S. Remond
Of DOW JONES NEWSWIRES
NEW YORK (Dow Jones)--Short-seller Derrick Cleveland pled guilty to charges of racketeering conspiracy Wednesday and agreed to cooperate with the U.S. government. Cleveland and four others, including controversial short seller Anthony Elgindy, were charged with racketeering and securities fraud in May. In its indictment, the government charged that Cleveland had been working with Elgindy and others, illegally using classified information